1. IEEE DySPAN-SC 1900.6 WG March 08th 2012 Telephone Conference Agenda
Month Year
IEEE DYSPAN-SC WG
IEEE DySPAN-SC WG March 08th 2012 Telephone Conference Agenda
Date:
Authors:
Name
Company
Address
Phone
Chen Sun
NICT
Ha Nguyen Tran
Notice: This document has been prepared to assist IEEE DYSPAN-SC and its Working Groups. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
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If you have questions, contact the IEEE Patent Committee Administrator at
Haguen

2. Logistics Meeting time Acting Chair: Chen Sun
March 08, 2012, 21:00 – 22:30 UTC
Acting Chair: Chen Sun
Online meeting information
Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone.
Dial numbers: See next slide
Access Code:
Audio PIN: Shown after joining the meeting
Meeting ID:

3. Dial numbers Australia: +61 (0) 2 9037 1944
Austria: +43 (0)
Belgium: +32 (0)
Canada: +1 (647)
Denmark: +45 (0)
Finland: +358 (0)
France: +33 (0)
Germany: +49 (0)
Ireland: +353 (0)
Italy:
Netherlands: +31 (0)
New Zealand: +64 (0)
Norway: +47 (0)
Spain:
Sweden: +46 (0)
Switzerland: +41 (0)
United Kingdom: +44 (0)
United States: +1 (773)

4. Logistics (continued)
Documents
Attendance
Non-voting participants please send to WG Chair and Secretary to record attendance.
Please note that documents need to be ready at least 3 days ahead of the telephone conference.

5. Agenda Call to order Roll call and quorum establishment
Month Year
Agenda
IEEE DYSPAN-SC WG
Call to order
Roll call and quorum establishment
Approve the agenda
IEEE patent policy
Minutes approval
Jan12 telephone conference minutes, DCN
Jan 30 telephone conference minutes, DCN
Technical contributions
DCN 6/12/12: “Proposed text contributions to P1900.6a draft standard”
DCN: 6/12/14 “Explanation of proposed text in DCN ”
DCN:6/12/16, “Connectivity and Proximity Awareness using ; Proposal and Text for Use Case 1”
DCN:6/12/15, “Connectivity and Proximity Awareness using ; Proposal and Text for Use Case 2”
DCN: 6/12/17, “Three-zone division scheme stage 1”
Liaison issues
Decision on the liaison document with WINNF, DCN
Discussion on liaison with IETF PAWS
WG Chair election
Action items
AoB
Next telephone conferences and F2F meetings
March 26—29, DySPAN-SC/ WG F2F meeting, Osaka, JP.
Haguen

6. Motion #1 Motion: Moved by: Oliver Holland Seconded by: Bernd Bochow
To approve the IEEE working group agenda in for the telephone conference held on March 8, 2012, 21:00—22:30 (UTC).
Moved by: Oliver Holland
Seconded by: Bernd Bochow
Discussion on the motion?
Vote: Unanimous consent

7. Motion #2 Motion: Moved by: Michael Gundlach
To approve the documents number and as the minutes of the IEEE WG telephone conferences in Jan12 and Jan , respectively.
Moved by: Michael Gundlach
Seconded by: Oliver Holland
Discussion on the motion?
Vote: unanimous consent

8. Motion #3 Motion: Moved by: Bernd Bochow Seconded by: Ha Nguyen Tran
To approve the document number as the liaison statement with the Wireless Innovation Forum.
Moved by: Bernd Bochow
Seconded by: Ha Nguyen Tran
Discussion on the motion?
Vote: Unanimous consent

9. Motion #4 Motion: Yes: 8 No: 0 Abstain: 0
Do you approve the nomine Michael Gundlach (Nokia-Siemens Networks) as the IEEE DySPAN-SC Working Group Chair?
Yes: 8
No: 0
Abstain: 0
Note: Run the motion N times where N is the number of nominees.

10. Straw poll 1
To approve the stage-2 presentation “IEEE P1900.6a: Enhanced Interface for Green Cognitive Radio,” DCN presented on Dec. 12 in Scottsdale as a solution to following technical issue
To have further detailed contributions, e.g., use cases, that will motivate IEEE enhancements to provide an (enhanced) standardized interface facilitating detection of distinct wireless signals for, eg., the design of energy aware and/or energy saving wireless systems.
Yes 8
No 0
Abstain 5

11. Straw poll 2
To approve the stage-2 presentation “Connectivity and Proximity Awareness for Energy Saving using : Use Cases,” DCN presented on Dec 14 in Scottsdale as a solution to following technical issue
To have further detailed contributions, e.g., use cases, that will motivate IEEE enhancements to provide an (enhanced) standardized interface facilitating detection of distinct wireless signals for, eg., the design of energy aware and/or energy saving wireless systems.
Yes 9
No 0
Abstain 4